DOSSIERS / DANUTZU ȘI LILIA S.R.L.
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DANUTZU ȘI LILIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-11
KYBE ID: RO-J17_1066_2020 · J17/1066/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DANUTZU ȘI LILIA S.R.L.
ro_onrc
J17/1066/2020
ro_onrc
active
ro_onrc
2020-09-11
ro_onrc
SIDERURGIŞTILOR 38, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
888 ADARA BIACOM S.R.L.activeAAC VAN SOLUTIONS SRLactiveADYGYX TOTAL SERVICE S.R.L.activeALBU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALESSIA DREAM GLAM STUDIO SRLactiveBICOIU MIHĂIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGPERA S.R.L.activeCOFETĂRIA ANTIA SRLactiveDABIJA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveE.C.B. 1998 S.R.L.activeFAST STUHWASH S.R.L.activeGAFTON ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIORGHIU GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL CONVERT SRLactiveGRADIM AUTO NEL S.R.L.activeLAIVINDUR TEHNOLOGIE S.R.L.activeLEZZY BAMBINI S.R.L.activeMERAKI DENT S.R.L.activeMIRROR MIC GROUP SRLactiveMITIMIOMAR SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
ILIE DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100